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NOTICE OF A DIRECTORS (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST - Name of Director : OW CHIN SENG- 01 Feb 2007
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1. Date of change of Interest
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26-02-2007
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2. Name of Registered Holder
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Ow Chin Seng
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3. Circumstance(s) giving rise to the interest or change in interest
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# others
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# Please specify details
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Dilution of shareholdings as a result of a private placement of 10,000,000 new ordinary shares in the share capital of AnnAik Limited.
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4. Information relating to shares held in the name of the Registered Holder
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No. of Shares held before the change
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60,146,069
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As a percentage of issued share capital
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37.59%
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No. of Shares which are subject of this notice
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0
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As a percentage of issued share capital
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0%
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Amount of consideration (excluding brokerage and stamp duties) per share paid or received
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0
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No. of shares held after the change
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60,146,069
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As a percentage of issued share capital
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35.38%
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PART III
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1. Date of change of [Select Option]
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2. The change in percentage level
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From % to %
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3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
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[Select Option]
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4. A statement of whether the change in the percentage level is the result of transaction or a series of transactions:
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PART IV
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1. Holding of Director, including direct and deemed interest:
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Direct
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Deemed
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No. of shares held before the change
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53,750,299
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6,395,770
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As a percentage of issued share capital
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33.59%
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4.0%
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No. of shares held after the change
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53,750,299
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6,395,770
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As a percentage of issued share capital
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31.62%
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3.76%
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Footnotes
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(i) The number of shares held before change in Part II(4) comprised the direct and deemed interest of Mr Ow Chin Seng
(ii) Percentage of issued share capital for shares held before the change was calculated based on 160,000,000 ordinary shares before the private placement of 10,000,000 new ordinary shares in the share capital of AnnAik Limited.
(iii) Percentage of issued share capital for shares held after the change was calculated based on 170,000,000 ordinary shares following the private placement of 10,000,000 new ordinary shares in the share capital of AnnAik Limited.
No. of outstanding options - 1,000,000
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